Company Information

CIN
U45202MH2010PTC202549
Status
Date of Incorporation
29 April 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Darshan Shantilal Rangani
Darshan Shantilal Rangani
Director/Designated Partner
for over 1 year
Rohit Ratanshi Rangani
Rohit Ratanshi Rangani
Director/Designated Partner
for over 1 year
Tillak Jayantilal Rangani
Tillak Jayantilal Rangani
Director/Designated Partner
for over 1 year
Tejas Jayantilal Rangani
Tejas Jayantilal Rangani
Director/Designated Partner
for over 1 year
Chandulal Nanji Rangani
Chandulal Nanji Rangani
Director/Designated Partner
for over 1 year
Jayantilal Nanji Rangani
Jayantilal Nanji Rangani
Director/Designated Partner
for over 1 year
Shantilal Nanji Rangani
Shantilal Nanji Rangani
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-30122020
Form AOC-4-17112020_signed
Directors report as per section 134(3)-14112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112020
Form PAS-3-28022020_signed
Copy of Board or Shareholders? resolution-28022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191120
Form ADT-3-17112019_signed
Form MGT-14-04112019-signed
Form ADT-1-02112019_signed
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019

Frequently Asked Questions

What is the date of Mauna kea private limited incorporation?

Incorporation date of the company is 29 April 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Mauna kea private limited has appointed how many directors?

The appointed directors in the company are:

  • Shantilal nanji rangani
  • Jayantilal nanji rangani
  • Chandulal nanji rangani
  • Tejas jayantilal rangani
  • Darshan shantilal rangani
  • Rohit ratanshi rangani
  • Tillak jayantilal rangani